AGM/EGM7 Sept 2026, 05:30 pm
Agarwal Fortune India Ltd Announces 34th AGM on Sep 29, 2026
AI Summary
Agarwal Fortune India Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and will be deemed to be held at the company's registered office. The company has also dispatched the Annual Report for FY 2025-26 and the Notice of AGM to its members. The e-voting period for the AGM will commence on September 26, 2026, and conclude on September 28, 2026. The cut-off date for remote e-voting is September 22, 2026. The filing also details the board composition, key management personnel, and committees.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM Notice are enclosed.
- Remote e-voting period: September 26-28, 2026.
- Board composition and key management details provided.
- Company is formerly known as Devki Leasing and Finance Limited.
Price Impact
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